2009.01.20 Summary AgendaCrystal City Council Meeting Schedule
Summary Agenda
January 20, 2009
7:00 P.M.
Council Chambers
I. CALL TO ORDER, ROLL CALL, AND PLEDGE OF ALLEGIANCE
II. PROMOTIONAL POLICE CEREMONY
Mayor ReNae Bowman and Police Chief John Banick will conduct the promotional
swearing-in ceremony for Deputy Police Chief Stephanie Fealy and Police Lieutenant
Todd Gustafson.
III. COUNCIL MEETING MINUTES
The Council will consider the minutes from the following meetings in a single motion:
a) The regular City Council Meeting from January 6, 2009.
IV. CONSENT AGENDA
The Council will consider the following items, which are routine and non-controversial in
nature, in a single motion:
1. Approval of the list of license applications submitted by the City Clerk to the City
Council, a list that is on file in the office of the City Clerk;
2. Approval of disbursements over $15,000 submitted by the Finance Director to the
City Council, a list that is on file in the office of the Finance Director;
3. Adoption of a resolution amending the 2009 Fee Schedules (General and Utility);
4. Adoption of a resolution amending the 2008 EDA Budget for transfers to the TIF
Funds; and
5. Adoption of a resolution approving Police Equipment Revolving Fund expenditure for
the purchase of three, unmarked police vehicles.
V. OPEN FORUM
(Open forum is a time set aside for individuals to address the Council on items not on the
regular agenda. Each person is allowed three minutes to speak and no item may be
addressed more than 10 minutes. No Council action may be taken during open forum.
The Council may place items brought before it during open forum on future meeting
agendas and staff reports may be required.)
Crystal City Council
Meeting Agenda
January 20, 2009
VI. REGULAR AGENDA
1. The Council will consider the appointment of Troy Fielder to the Planning Commission,
representing Ward 4, for a partial term expiring December 31, 2010.
2. The Council will consider a private kennel license application for property located at
5707 Brunswick Ave N, submitted by Mary Ennis.
3. The Council will consider a resolution approving PIR expenditure for the purchase of a
Street Department Replacement Wood Chipper.
4. The Council will consider a resolution ordering the abatement of conditions creating a
public nuisance and hazardous property at 5728 Oregon Court North.
5. The Council will consider site and building plans for a duplex to be used as a
supportive housing facility at 3249 Douglas Drive North (Living Works Ventures).
6. The Council will consider site and building plans for a second story addition to an
existing office building at 5618 - 56th Ave North (Direct Exteriors).
7. The Council will consider (a) First Reading of an ordinance amending City Code
Section 515.49 Subdivision 4 l) 1) to allow fueling stations by Conditional Use Permit
along 36th Avenue directly east of Trunk Highway 100; and (b) a Conditional Use
Permit for a fueling station at the northwest corner of property located at 5301 - 36th
Avenue North (Cub Foods).
VII. INFORMAL DISCUSSION AND ANNOUNCEMENTS
a) The next City Council Meeting will be at 7:00 p.m. on February 3 in the Council
Chambers at City Hall.
b) A Legislative Breakfast will be held on Saturday, February 7 at 9:00 a.m. at Crystal
City Hall. RSVP by Feb 4 at 763-531-1118.
VIII. ADJOURNMENT
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Crystal City Council
Meeting Agenda
January 20, 2009
IX. MEETING SCHEDULE ON JANUARY 20, 2009
a) 6:00 – 6:55 PM Reception for Police Promotional Ceremony in the
Community Room (downstairs)
b) 6:00 – 6:30 PM Citizen Input Time in Conference Room A
c) 6:30 - 6:55 PM 1st Council Work Session in Conference Room A to
interview Gary Laurant for the West Metro Fire Rescue
District Board.
d) 7:00 PM Regular City Council Meeting in Council Chambers
e) After the Reg Council Meeting Special EDA Meeting (10 minutes)
f) After Special EDA Meeting 2nd Council Work Session in Council Chambers to
discuss:
Bottineau Boulevard transitway with Hennepin
County staff;
CDBG allocation and proposed expenditures;
Annual Appreciation Dinner;
Civil penalties/fines for businesses with failed
compliance checks
g) After 2nd Council Work Session EDA Work Session in Council Chambers to discuss
use of TIF 2150 funds.
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